1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,057 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
PROPERTY ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, Colchester, EssexDissolved Corporate (4 parents)
Officer
1995-12-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
3
TOLLGATE PARTNERSHIP LIMITED - 2011-07-20
HOLMVALE LIMITED - 2000-03-28
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2000-01-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
4
CORPORATE INVESTMENTS LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
5
Tollgate Barn Tollgate West, Stanway, ColchesterDissolved Corporate (4 parents)
Officer
2013-04-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
6
GUIA LIMITED - 2011-07-20
GUIA DESIGN LIMITED - 1988-04-14
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 9 - Director → ME
7
CA TP 3 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (4 parents)
Officer
2011-06-01 ~ nowIIF 11 - Director → ME
8
4 The Quadrant, Stonehill Green, Swindon, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Tollgate Barn Tollgate West, Stanway, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,699 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 18 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tollgate Barn Tollgate West, Stanway, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,417,081 GBP2024-03-31
Officer
1995-12-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CA TP 2 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 14 - Director → ME
12
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 15 - Director → ME
13
Tollgate Barn, Tollgate West, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2023-06-26 ~ nowIIF 20 - Director → ME
14
Tollgate Barn, Tollgate West, Colchester, EssexActive Corporate (3 parents, 1 offspring)
Officer
2013-12-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
15
Tollgate Barn, Tollgate West, Colchester, Essex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2023-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Tollgate Barn Tollgate West, Stanway, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tollgate Barn Tollgate West, Stanway, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-116,644 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
CA TP 1 LIMITED - 2011-07-20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (3 parents)
Officer
2011-06-01 ~ nowIIF 10 - Director → ME
19
Westside Centre London Road, Stanway, Colchester, EssexActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-03 ~ nowIIF 6 - Director → ME
20
Tollgate Barn, Tollgate West, ColchesterActive Corporate (5 parents, 1 offspring)
Officer
2011-06-01 ~ nowIIF 13 - Director → ME
21
CORPORATE ASSOCIATES LIMITED - 2011-07-20
Tollgate Barn Tollgate West, Stanway, ColchesterActive Corporate (4 parents)
Officer
1995-12-20 ~ nowIIF 17 - Director → ME
22
Tollgate Barn, Tollgate West, ColchesterDissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE